Due to the introduction of electronic document management, when interacting with tax authorities, business has a new headache – constant correspondence with the Federal Tax Service.
All kinds of requirements from the Federal Tax Service for the provision of documents, explanations on various transactions, calls to VAT commissions, salary commission, reconciliation of legal addresses – all this takes away a lot of time and nerves from business, and sometimes harmless requests as a result lead to a dispute with the tax authorities, which can result in inspections of activities, including on-site tax audits.
NAFCO has separated disputes with tax authorities into a separate practice, provides a full range of legal services, starting from consultations on the specifics of taxation in a particular area of business and ending with complex litigation with tax authorities based on the results of on-site inspections and decisions on bringing a taxpayer to responsibility.
Analysis of the availability of assets and liabilities Analysis of financial performance Analysis of working and non-working capital Debt capital analysis The procedure for organizing financial accounting
The current activities of companies require constant compliance with the norms of the current legislation, in whatever field the company operates:
Compliance with migration legislation when hiring foreigners Compliance with traffic regulations when using cars, owned by the company Compliance with the Urban Planning Code during the construction/demolition of buildings and structures Carrying out the company's activities without a license Violation of the legislation on joint stock companies and other
All this and much more is fraught for the company and its executive body to be brought to administrative responsibility with the imposition of rather large fines. At the same time, it does not matter whether the CEO of the company knew whether he violated the Law when performing certain actions or not. At the same time, bringing the company to administrative responsibility will be inevitable. NAFCO specialists offer full legal support of projects for compliance with the law, in order to save our dear clients from additional expenses during their implementation.
Since 2015, amendments to the Tax Code of the Russian Federation have been in effect in the Russian Federation, in connection with which the tax base on real estate is determined by cadastral value. The cadastral value can be recalculated at intervals from 1 to 5 years, depending on the subject of the Russian Federation, while it is possible to challenge the result of the assessment within 5 years.
Any citizen or organization can challenge the cadastral value, however, in order for this event to bring results, it is necessary to prepare carefully. In particular, it is necessary to observe the pre-trial procedure, which consists in challenging the evaluation results through a special commission at the Rosreestr.
As for the trial, in addition to an extract from the EGRN, it is necessary to submit an expert assessment of the market value of real estate, as well as information confirming that the assessment was carried out incorrectly. This is exactly where the help of a qualified lawyer is needed, since often the success of such cases depends on a competent interpretation of the facts, and it is very difficult to do this without special knowledge.
During the provision of services, NAFCO specialists:
They will carefully study the grounds and conditions for conducting the audit; They will monitor compliance with your rights during control measures; Will consult on issues of interaction with regulatory authorities; Will help to develop contracts and other local acts in accordance with the requirements of legal norms; Analyze the acts and resolutions drawn up based on the results of the audit; Appeal the decisions violating the rights; Will represent the interests of the client in cooperation with regulatory authorities and judicial authorities.